Company information:
Tarpave Limited (No: SC240089)
Address: 65 SUSSEX STREET, GLASGOW, G41 1DX, SCOTLAND
Status: Active
Incorporated: 25-Nov-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Dec-2024
Industry Class: 42110 - Construction of roads and motorways
Current Director: IRENE CAIRNS ( From: Nov-2002 )
Current Director: LEONARD CAIRNS ( DOB: Nov-1950 From: Jan-2010 )
Current Director: STEVEN DAVID DEANS ( DOB: Jan-1981 From: Apr-2021 )
Current Director: ABIGAIL SARAH DRAPER ( DOB: Nov-1970 From: Oct-2023 )
Current Director: CLAIRE ASHLEY ELMS ( DOB: Nov-1973 From: Oct-2023 )
Current Director: CLAIRE ASHLEY KNIGHTON ( DOB: Nov-1973 From: Oct-2023 )
Current Director: ALASDAIR ALAN RYDER ( DOB: Sep-1961 From: Oct-2023 )
Current Secretary: LEONARD CAIRNS ( From: Sep-2003 )
Current Secretary: SALLY ANN EVANS ( From: Oct-2023 )
Resigned Director: IAN ALEXANDER CAIRNS ( From: Nov-2002 To: Sep-2003 )
Resigned Director: IVAN CAIRNS ( From: Oct-2006 To: Oct-2007 )
Resigned Director: IVAN LEONARD CAIRNS ( DOB: Nov-1950 From: Jan-2010 To: Sep-2023 )
Resigned Director: STEPHEN MABBOTT LTD. ( From: Nov-2002 To: Nov-2002 )
Resigned Secretary: BRIAN REID LTD. ( From: Nov-2002 To: Nov-2002 )
Resigned Secretary: IRENE CAIRNS ( From: Nov-2002 To: Sep-2003 )
Resigned Secretary: IVAN LEONARD CAIRNS ( From: Sep-2003 To: Sep-2023 )
Resigned Secretary: STEVEN DAVID DEANS ( From: Sep-2023 To: Oct-2023 )
Persons of Significant Control:
Deans Civil Engineering Limited, 65 Sussex Street, Glasgow, G41 1DX, Scotland: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-01)
Mrs Irene Cairns, Unit 5 Inchcross Industrial Estate, Standhill, Bathgate, West Lothian, EH48 2HR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-04-01)
Mr Ivan Leonard Cairns, Unit 5 Inchcross Industrial Estate, Standhill, Bathgate, West Lothian, EH48 2HR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-04-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 144,720 | 248,871 | 235,136 | 249,930 | 230,989 | 369,583 | 423,542 | 144720.0,248871.0,235136.0,249930.0,230989.0,369583.0,423542.0 |
| Current assets | 209,740 | 138,288 | 435,302 | 312,102 | 308,998 | 613,885 | 806,291 | 209740.0,138288.0,435302.0,312102.0,308998.0,613885.0,806291.0 |
| Current assets / Debtors | 169,554 | 137,594 | 384,495 | 272,078 | 209,776 | 467,962 | 727,115 | 169554.0,137594.0,384495.0,272078.0,209776.0,467962.0,727115.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 169,554 | 169554.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 40,186 | 694 | 50,807 | 40,024 | 99,222 | 145,923 | 79,176 | 40186.0,694.0,50807.0,40024.0,99222.0,145923.0,79176.0 |
| Net current assets (liabilities) | -25,561 | -36,181 | 68,162 | 104,398 | 126,948 | 277,147 | 402,650 | -25561.0,-36181.0,68162.0,104398.0,126948.0,277147.0,402650.0 |
| Total assets less current liabilities | 119,159 | 212,690 | 303,298 | 354,328 | 357,937 | 646,730 | 826,192 | 119159.0,212690.0,303298.0,354328.0,357937.0,646730.0,826192.0 |
| Provisions for liabilities, balance sheet subtotal | 25,155 | 44,645 | 42,511 | 45,712 | 43,889 | 70,221 | 80,473 | 25155.0,44645.0,42511.0,45712.0,43889.0,70221.0,80473.0 |
| Net assets (liabilities) | 59,623 | 85,980 | 256,402 | 308,616 | 271,548 | 474,627 | 689,157 | 59623.0,85980.0,256402.0,308616.0,271548.0,474627.0,689157.0 |
| Equity / share capital and reserves | 59,623 | 85,980 | 256,402 | 308,616 | 271,548 | 474,627 | 689,157 | 59623.0,85980.0,256402.0,308616.0,271548.0,474627.0,689157.0 |